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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | −93.5K | +389.3K | +1.32M | +338.3K | −364.6K | +242.8K | +161.1K | −387.5K | −15.08M |
| ≈ USD | $3.2K | $13.2K | $44.8K | $11.5K | $12.4K | $8.3K | $5.5K | $13.2K | $513.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:08:33Z | OUT | −5.8K | $94 | $0.016074 | midnight-abandon 0x7fee…2570 | 0x079e…2176 |
| — |
Exact, not sampled: balance at each window's start folds from the complete transfer log, and rank movement compares standings over the FULL holder set at both instants. ≈USD marks the delta at the current spot price.
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-16 22:08:33Z | OUT | −4.5K | $72 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x5ad9…0ea9 |
| 2026-08-16 22:08:33Z | OUT | −1.1K | $18 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0xaf5b…c5ab |
| 2026-08-16 22:08:33Z | OUT | −341.7 | $5.49 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x2e50…f62f |
| 2026-08-16 22:08:33Z | OUT | −463.9 | $7.46 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x1ed2…35dc |
| 2026-08-16 22:08:33Z | OUT | −8.9K | $143 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x756e…d65b |
| 2026-08-16 22:08:33Z | OUT | −2.7K | $43 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x756e…d65b |
| 2026-08-16 22:08:33Z | IN | +12.4 | $0.20 | $0.016074 | Router (unidentified) 0xfd78…7ff6 | 0xf048…610d |
| 2026-08-16 22:08:33Z | OUT | −27.4K | $440 | $0.016074 | brick-bargain 0x5261…7b4c | 0x6785…6884 |
| 2026-08-16 22:08:33Z | OUT | −1.1K | $18 | $0.016074 | 0x Settler 0x7747…2359 | 0xbe0f…df8c |
| 2026-08-16 22:08:33Z | OUT | −3.19 | $0.05 | $0.016074 | 0x Settler 0x7747…2359 | 0xbe0f…df8c |
| 2026-08-16 22:08:33Z | OUT | −59.1K | $950 | $0.016074 | 0x Settler 0x7747…2359 | 0x5c90…f3e8 |
| 2026-08-16 22:08:33Z | OUT | −3.0K | $49 | $0.016074 | 0x Settler 0x7747…2359 | 0xfb2e…c2ad |
| 2026-08-16 22:08:33Z | OUT | −5.8K | $94 | $0.016074 | 0x Settler 0x7747…2359 | 0x3a13…d007 |
| 2026-08-16 22:08:33Z | IN | +9.3K | $149 | $0.016074 | opera-market 0xbcfb…39d2 | 0x38d6…4c32 |
| 2026-08-16 22:08:33Z | OUT | −9.3K | $149 | $0.016074 | opera-market 0xbcfb…39d2 | 0x38d6…4c32 |
| 2026-08-16 22:08:33Z | OUT | −1.4K | $22 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x9c79…1474 |
| 2026-08-16 22:08:33Z | IN | +51.2 | $0.82 | $0.016074 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1569…3f30 |
| 2026-08-16 22:08:33Z | OUT | −22.3K | $358 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x229b…2108 |
| 2026-08-16 22:08:33Z | OUT | −34.1K | $547 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x229b…2108 |
| 2026-08-16 22:08:33Z | OUT | −813.8 | $13 | $0.016074 | cryptonit013.eth 0xb3b7…62b6 | 0xbc9e…a169 |
| 2026-08-16 22:08:33Z | OUT | −577.3 | $9.28 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x0ad2…4923 |
| 2026-08-16 22:08:33Z | OUT | −347.5 | $5.59 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x4a21…401b |
| 2026-08-16 22:08:33Z | OUT | −588.4 | $9.46 | $0.016074 | 0x Settler 0x7747…2359 | 0xf7fb…3d25 |
| 2026-08-16 22:08:33Z | OUT | −1.74 | $0.03 | $0.016074 | 0x Settler 0x7747…2359 | 0xf7fb…3d25 |
| 2026-08-16 22:08:33Z | OUT | −16.7K | $268 | $0.016074 | resist-piano 0x4321…741c | 0x88e8…a9e6 |
| 2026-08-16 22:08:33Z | IN | +245.0 | $3.94 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x80e7…8e8f |
| 2026-08-16 22:08:33Z | OUT | −111.9K | $1.8K | $0.016074 | impulse-prize 0xb564…a7c9 | 0x7137…c2b5 |
| 2026-08-16 22:08:31Z | IN | +1.2K | $19 | $0.016074 | 0x Settler 0x7747…2359 | 0x6dad…bc63 |
| 2026-08-16 22:08:31Z | IN | +1.9K | $31 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x4b44…8f2d |
| 2026-08-16 22:08:31Z | IN | +4.9K | $79 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x4b44…8f2d |
| 2026-08-16 22:08:31Z | OUT | −113.5K | $1.8K | $0.016074 | harsh-enough 0xe41e…9dad | 0x27c3…6f99 |
| 2026-08-16 22:08:31Z | OUT | −18.9K | $304 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0xe4cc…7ed9 |
| 2026-08-16 22:08:31Z | OUT | −110.6K | $1.8K | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0xe4cc…7ed9 |
| 2026-08-16 22:08:31Z | OUT | −52.0K | $836 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0xe4cc…7ed9 |
| 2026-08-16 22:08:31Z | OUT | −37.8K | $608 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0xe4cc…7ed9 |
| 2026-08-16 22:08:31Z | OUT | −70.3K | $1.1K | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0xe4cc…7ed9 |
| 2026-08-16 22:08:31Z | OUT | −176.2 | $2.83 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x50b5…62c2 |
| 2026-08-16 22:08:31Z | IN | +516.8 | $8.31 | $0.016074 | Router (unidentified) 0xfd78…7ff6 | 0xf193…cfc5 |
| 2026-08-16 22:08:31Z | OUT | −571.6 | $9.19 | $0.016074 | over-chronic 0xcfba…9d17 | 0xdec2…3ad8 |
| 2026-08-16 22:08:31Z | OUT | −287.2 | $4.62 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0xc5a6…f8d8 |
| 2026-08-16 22:08:31Z | OUT | −567.4 | $9.12 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x290a…4214 |
| 2026-08-16 22:08:31Z | OUT | −113.0 | $1.82 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0xa19e…821f |
| 2026-08-16 22:08:31Z | IN | +289.0 | $4.65 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x8917…2fed |
| 2026-08-16 22:08:31Z | OUT | −11.4 | $0.18 | $0.016074 | juice-alert 0xbe85…ac68 | 0x58c4…8b08 |
| 2026-08-16 22:08:31Z | OUT | −694.2 | $11 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x7422…7621 |
| 2026-08-16 22:08:31Z | IN | +2.0K | $32 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0xce68…45c6 |
| 2026-08-16 22:08:31Z | OUT | −11.4K | $184 | $0.016074 | story-miracle 0xbde1…d0ed | 0x1165…8b85 |
| 2026-08-16 22:08:31Z | OUT | −22.9K | $369 | $0.016074 | churn-discover 0x9b30…ad9e | 0xacdc…daa6 |
| 2026-08-16 22:08:31Z | IN | +3.3K | $54 | $0.016074 | enact-kitchen 0x49e3…fd2e | 0xba5d…46b9 |
One row per Transfer log — every inbound (IN) and outbound (OUT) move individually, newest first, not netted per transaction. So intra-transaction hops and self-transfers each appear. ≈USD marks each transfer at that minute's price.